Back to announcement
20231218_SMDR_Laporan Informasi dan Fakta Material_31560581.pdf
Other Text extracted SMDRSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat SR.23.12.093/CS/SI
Nama Perusahaan Samudera Indonesia Tbk
Kode Emiten SMDR
Lampiran 1
Komisaris Independen Meninggal Dunia
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Samudera Indonesia Tbk
Bidang Usaha Jasa Pelayaran Ang Laut
Telepon (021) 25676999
Faksimili (021) 25675628
Alamat Surat Elektronik (email) corporate.secretary@samudera.id
Tanggal Kejadian 17 Desember 2023
Jenis Informasi atau Fakta Material Komisaris Independen Meninggal Dunia
Uraian Informasi atau Fakta Material Bapak Kuntoro Mangkusubroto yang menjabat sebagai
Komisaris Independen Perseroan telah meninggal dunia pada
tanggal 17 Desember 2023
Dampak kejadian, informasi atau fakta Informasi atau fakta Material yang diungkapkan tidak memiliki
material tersebut terhadap kegiatan dampak material terhadap kegiatan operasional, hukum,
operasional, hukum, kondisi keuangan, kondisi keuangan, atau kelangsungan usaha Perseroan
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Informasi Lain
Saat ini jumlah dan komposisi anggota Dewan Komisaris Perseroan masih memenuhi ketentuan dan peraturan
perundang-undangan yang berlaku, dan selain daripada informasi yang telah diungkapkan di atas tidak terdapat
kejadian informasi atau fakta material lain yang tidak kami ungkapkan
Demikian untuk diketahui.
Hormat Kami,
Samudera Indonesia Tbk
Farida Helianti Sastrosatomo
Corporate Secretary & Compliance Director
Page 2
Samudera Indonesia Tbk
Gedung Samudera Indonesia Lt. 8 Jl. Letjen S Parman Kav. 35 RT.004 Rw. 003
Telepon : (021) 25676999 , Fax : (021) 25675628 , 0
Nama Pengirim Farida Helianti Sastrosatomo
Jabatan Corporate Secretary & Compliance Director
Tanggal dan Waktu 18-12-2023 18:06
Lampiran 1. Fakta Material PT SI TBK 18 Des 23.pdf .pdf
Dokumen ini merupakan dokumen resmi Samudera Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Samudera Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. SR.23.12.093/CS/SI
Issuer Name Samudera Indonesia Tbk
Issuer Code SMDR
Attachment 1
Subject Independent Commissioner Passed Away
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Samudera Indonesia Tbk
Business Activities Jasa Pelayaran Ang Laut
Telephone (021) 25676999
Faximile (021) 25675628
Email Address corporate.secretary@samudera.id
Date of Event 17 December 2023
Independent Commissioner Passed Away
Type of Material Information or Facts
Description of Material Information or Mr Kuntoro Mangkusubroto served as Independent
Facts Commissioner of the Company passed away on 17 December
2023
Impact of event, material information or The material information or facts disclosed did not have a
facts towards Issuers or Public material impact on the operational activities, law, financial
Company’s operational activities, legal, condition, or business continuity of the Company
financial condition, or going concern
Other Information
Currently, the number and composition of members of the Company's Board of Commissioners still complies with
the applicable laws and regulations, and apart from the information disclosed above, there is no incident of
information or other material facts that we have not disclosed.
Thus to be informed accordingly.
Respectfully,
Samudera Indonesia Tbk
Farida Helianti Sastrosatomo
Corporate Secretary & Compliance Director
Samudera Indonesia Tbk
Gedung Samudera Indonesia Lt. 8 Jl. Letjen S Parman Kav. 35 RT.004 Rw. 003
Phone : (021) 25676999 , Fax : (021) 25675628 , 0
Page 4
Sender Name Farida Helianti Sastrosatomo
Function Corporate Secretary & Compliance Director
Date and Time 18-12-2023 18:06
Attachment 1. Fakta Material PT SI TBK 18 Des 23.pdf .pdf
This is an official document of Samudera Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Samudera Indonesia Tbk is fully responsible for the information
contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.